EPIROC UK & IRELAND LIMITED

Key Data

Status

Active

Company No.

10888114

Incorporation date

28/07/2017

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2017)

02/09/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Stephan Ketteler as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Colin James Farenden as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Mari-Eth Riggen as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Goran Popovski as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Andrzej Przemyslaw Mielko as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Mr Jonas Peter Albertson as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Eivor Maria Ulrika Stedfeldt as a director on 2025-07-01

View PDF (2 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/09/2024

Registered office address changed from Unit 2 Enterprise Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7YJ England to Suite 304, Imex Centre 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2024-09-17

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

23/02/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

23/08/2023

Director's details changed for Mr Stephan Ketteler on 2023-06-16

View PDF (2 pages)

23/08/2023

Director's details changed for Ms Mari-Eth Riggen on 2023-06-01

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Stephan Ketteler on 2023-08-18

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Jonas Peter Albertson as a director on 2023-04-18

View PDF (1 pages)

21/04/2023

Termination of appointment of Eivor Maria Ulrika Stedfeldt as a director on 2023-04-18

View PDF (1 pages)

21/04/2023

Appointment of Ms Mari-Eth Riggen as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Goran Popovski as a director on 2023-04-19

View PDF (2 pages)

16/01/2023

Appointment of Mr Stephan Ketteler as a director on 2023-01-01

View PDF (2 pages)

15/01/2023

Termination of appointment of Momcilo Maric as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

01/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

11/02/2022

Termination of appointment of Mari-Eth Riggien as a director on 2022-02-09

View PDF (1 pages)

11/02/2022

Termination of appointment of Goran Popovski as a director on 2022-02-09

View PDF (1 pages)

11/02/2022

Appointment of Mr Jonas Peter Albertson as a director on 2022-02-09

View PDF (2 pages)

11/02/2022

Appointment of Ms Eivor Maria Ulrika Stedfeldt as a director on 2022-02-09

View PDF (2 pages)

07/12/2021

Termination of appointment of Ann Petra Carolina Grandinson as a director on 2021-12-06

View PDF (1 pages)

07/12/2021

Termination of appointment of Ann Petra Carolina Grandinson as a secretary on 2021-12-06

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr Momcilo Maric as a director on 2021-03-01

View PDF (2 pages)

01/10/2020

Appointment of Ms Ann Petra Carolina Grandinson as a secretary on 2020-09-04

View PDF (2 pages)

01/10/2020

Termination of appointment of Renu Poteta as a secretary on 2020-09-04

View PDF (1 pages)

01/10/2020

Termination of appointment of Renu Poteta as a director on 2020-09-04

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

18/02/2019

Notification of Epiroc Rock Drills Ab as a person with significant control on 2017-07-28

View PDF (2 pages)

18/02/2019

Withdrawal of a person with significant control statement on 2019-02-18

View PDF (2 pages)

23/01/2019

Registered office address changed from C/O Atlas Copco Uk Holdings Limited Swallowdale Lane Hemel Hempstead Herts HP2 7EA United Kingdom to Unit 2 Enterprise Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7YJ on 2019-01-23

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Ms Mari-Eth Riggien as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Appointment of Mr Goran Popovski as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Termination of appointment of Arunkumar Govindarajan as a director on 2018-06-01

View PDF (1 pages)

12/06/2018

Termination of appointment of Lars Bertil Nordin as a director on 2018-06-01

View PDF (1 pages)

19/02/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

07/02/2018

Appointment of Mrs Renu Poteta as a director on 2018-01-25

View PDF (2 pages)

06/02/2018

Resolutions

View PDF (3 pages)

16/10/2017

Termination of appointment of Paula Laren as a director on 2017-10-13

View PDF (1 pages)

16/10/2017

Appointment of Ms Renu Poteta as a secretary on 2017-10-13

View PDF (2 pages)

16/10/2017

Termination of appointment of Kevin George Prince as a director on 2017-10-13

View PDF (1 pages)

15/08/2017

Appointment of Ann Petra Carolina Grandinson as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Appointment of Lars Bertil Nordin as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Appointment of Arunkumar Govindarajan as a director on 2017-07-28

View PDF (2 pages)

28/07/2017

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farenden, Colin James	Director	01/07/2025 - Present	3
Maric, Momcilo	Director	28/02/2021 - 30/12/2022	-
Ketteler, Stephan	Director	01/01/2023 - 30/06/2025	-
Albertson, Jonas Peter	Director	09/02/2022 - 18/04/2023	3
Albertson, Jonas Peter	Director	01/07/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About EPIROC UK & IRELAND LIMITED

EPIROC UK & IRELAND LIMITED is an(a) Active company incorporated on 28/07/2017 with the registered office located at Suite 304, Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIROC UK & IRELAND LIMITED?

EPIROC UK & IRELAND LIMITED is currently Active. It was registered on 28/07/2017 .

Where is EPIROC UK & IRELAND LIMITED located?

EPIROC UK & IRELAND LIMITED is registered at Suite 304, Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX.

What does EPIROC UK & IRELAND LIMITED do?

EPIROC UK & IRELAND LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for EPIROC UK & IRELAND LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-07-27 with no updates.